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Company Name: ETA ELECTRONICS LTD

Company Type:

Limited Company

Company No:

05125242

Company Address:

ETA ELECTRONICS LTD
Emstrey House (North)
Shrewsbury Business Park
SHREWSBURY
SY2 6LG


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ETA ELECTRONICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Redemption of shares16/05/2001RES16
AA - Annual Accounts31/07/1999AA
652C - Withdrawal of application for striking off04/11/2001652C
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Court Order for notice of wind up30/09/2002CO4.2S
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Redemption of shares - extraordinary resolution28/05/1997ERES16
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
397a -01/12/1994397a
3.8 - Notice of Order to dispose of charged property01/04/20023.8
L64.04 - Directions to defer dissolution02/03/2002L64.04
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Cancellation of alteration to the objects of a company11/03/20016
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
RESO4 - Increase in nominal capital04/01/1995RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
MISC - Miscellaneous document24/11/1997MISC
353 - Register of members18/04/1994353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Notice of removal of Liquidator13/10/19974.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
L64.06 - Directions to defer dissolution02/02/2006L64.06
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
2.23 - Notice of result of meeting of creditors28/01/19942.23
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
3.10 - Administrative Receiver's report28/11/19963.10
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Re-registration of a company from limited to unlimited11/10/1993CERT3
Notice of result of meeting of creditors11/12/19942.8(scot)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Report of meeting approving voluntary arrangement11/07/19961.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Statement of name20/11/1993EEIG6
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Re-registration of a company from unlimited to PLC14/08/1994CERT6
652A - Application for striking off01/07/2003652A
L64.01HC - Early dissolution request07/02/2002L64.01HC
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
363x - Annual Return19/08/2004363x
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
694(4)(a) - Statement of name09/02/2005694(4)(a)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Notice of closure of a place of business of an oversea company23/03/2006CENT8
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
L64.01HC - Early dissolution request04/04/2003L64.01HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Particulars of an issue of secured debentures in a series23/02/1997397a